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Westminster Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Westminster Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jing Zhou 2025-2026 Director View profile
  2. Binns, Graham John, Major General (Rtd) 2021-2025 Director View profile
  3. Simon Gregory Barrell 2021-2026 Director View profile
  4. Mawuli Ababio 2019-2023 Director View profile
  5. Charles Enea Cattaneo 2019-2021 Director View profile
  6. Lady Patricia Lewis 2018-2021 Director View profile
  7. Martin Brett Boden 2017-2018 Director View profile
  8. James Stocks Sutcliffe 2016-2019 Director View profile
  9. Sir Anthony Brian Baldry 2016-2026 Director View profile
  10. Matthew Graham Wood 2011-2015 Director View profile
  11. Ian Robert Selby 2011-2017 Director View profile
  12. Sir Michael Aidan Parkenham 2008-2016 Director View profile
  13. Stuart Peter Fowler 2007-2026 Director View profile
  14. Sir Walter Hugh Malcolm Ross 2007-2019 Director View profile
  15. Gordon Bott 2007-2007 Director View profile
  16. Roger William Worrall 2004-2005 Director View profile
  17. Carol Worrall 2000-2004 Director View profile
  18. Jing Zhou 2024-2025 Secretary View profile
  19. Mark Leonard William Hughes 2018-2026 Secretary View profile
  20. Roger William Worrall 2017-2024 Secretary View profile
  21. Andrew Graham Godfrey 2008-2008 Secretary View profile
  22. Nicholas Paul Mearing-Smith 2007-2011 Secretary View profile
  23. Patricia Joan Fowler 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Westminster Group PLC is controlled by Pantheon A Family Office Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-12 · source: Companies House PSC register
  2. Pantheon A Family Office Limited is controlled by Andrew Lawrence Greystoke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register

Ultimately controlled by Andrew Lawrence Greystoke.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.6y median 0.2y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 21Finance 3Transport 3Tech and media 2Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03967650
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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